REG - Bay Capital PLC - Result of AGM

Bay CapitalAnnouncement

18/06/2024 15:00

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RNS Number : 9232S  Bay Capital PLC  18 June 2024

18 June 2024

Bay Capital Plc

 

("Bay Capital" or the "Company")

 

 

Result of 2024 Annual General Meeting

 

 

Bay Capital Plc (LSE: BAY) announces, that at the Company's 2024 Annual
General Meeting held today, all resolutions were passed by way of a poll and
the results of the poll are set out below.

 

Resolutions 1 to 5 (inclusive) and 7 were proposed as ordinary resolutions and
resolutions 6 and 8 were proposed as special resolutions.

 

         Resolution                                                                    Votes For*  %     Votes Against  %   Total votes validly cast  Total votes cast as % of issued share capital  Vote Withheld **
 1.      To receive annual report and accounts for the year ended 31 December 2023     31,741,346  100%  0              0%  31,741,346                45.34%                                         0
         (together with Reports from the Directors and the Auditor)
 2.      To re-elect Peter William Gregory Tom CBE as a director                       31,741,346  100%  0              0%  31,741,346                45.34%                                         0
 3.      To re-elect David Jeffreys Williams as a director                             31,741,346  100%  0              0%  31,741,346                45.34%                                         0
 4.      To appoint PKF Littlejohn LLP as auditors to hold office until conclusion of  31,741,346  100%  0              0%  31,741,346                45.34%                                         0
         the next AGM
 5.      To authorise the Directors to determine auditor's remuneration                31,741,346  100%  0              0%  31,741,346                45.34%                                         0
 6.      To authorise the Company to  purchase of its own shares                       31,741,346  100%  0              0%  31,741,346                45.34%                                         0
 7.      To approve the authority to allot shares                                      31,741,346  100%  0              0%  31,741,346                45.34%                                         0
 8.      To approve the disapplication of pre- emption rights                          31,741,346  100%  0              0%  31,741,346                45.34%                                         0

 

 

 

* Includes discretionary votes

** A vote withheld is not a vote in law and is not counted in the calculation
of the votes for or against a resolution.

 

In accordance with Listing Rule 9.6.2 copies of all the resolutions passed,
other than ordinary business, will be submitted to the National Storage
Mechanism and will shortly be available for inspection at
https://data.fca.org.uk/#/nsm/nationalstoragemechanism
(https://data.fca.org.uk/#/nsm/nationalstoragemechanism) .

 

 

- Ends -

 

LEI: 213800F59868OZQU6E56

 

 

Enquiries

 

 Tessera - Strategic Adviser

 Tony Morris                  +44 (0)77 4218 9145

 

 

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